Whale movements
Last update: 08.05.2026 14:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.04.2021 05:08:36 |  |
218 BTC | $ 13 264 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37aC3NkHsHCkMMvYo1CdqMiJRJYinKgpFd | |||
| 13.04.2021 05:08:36 | |
691 BTC | $ 42 044 236 | (unknown) | (unknown) |
| Type: transfer | From: 3GwH9HoT2AwVwBPgvriQKA38qcC3ED4uWw | To: 3PJAsHRm2F1YSJ3zU7HPRZQQ3LR9oPBLfn | |||
| 13.04.2021 05:08:36 | |
102 BTC | $ 6 214 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevue9dvc884talwlrg04nh4gs0n93cnth4z24wkt5d6dsgcmkt5qp7t9cq | To: bc1qufpxtrads9uqvxcftacmx4z9gsf4e8xnkvpvf0r6zv9hrhcjuglsfrwhks | |||
| 13.04.2021 05:08:36 | |
112 BTC | $ 6 814 696 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 13.04.2021 05:08:36 | |
700 BTC | $ 42 591 850 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 13.04.2021 05:08:36 | |
99 BTC | $ 6 041 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | To: 15Dq9qM95RoZKmfex3cyyY3YEjqkBtSB2N | |||
| 13.04.2021 05:08:36 | |
165 BTC | $ 10 022 471 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DEAU2k9sRp7VZtsbGB9mNw9RJT9bUTXTg | |||
| 13.04.2021 05:08:36 | |
88 BTC | $ 5 377 075 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JJQjG2UhykQNMh8oM5WbCe8gJtP9uxye | |||
| 13.04.2021 05:08:36 | |
92 BTC | $ 5 572 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FwTk9DieDcAfKyRyijUWxxggwC8jmHbbJ | To: 36Mxx99oWqbRvmV1NMhfwZ9Yw1gJTDtX9h | |||
| 13.04.2021 05:08:36 | |
98 BTC | $ 5 938 048 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FwTk9DieDcAfKyRyijUWxxggwC8jmHbbJ | |||
| 13.04.2021 05:08:36 | |
94 BTC | $ 5 719 457 | (unknown) | (unknown) |
| Type: transfer | From: 3JtqGYodrSaB7AYL8wdfex6gwXWZn2CjNd | To: 3DVZEKZ9ZPCmKvc53NHoi5wmh6RaKu4q17 | |||
| 13.04.2021 05:08:36 | |
93 BTC | $ 5 683 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DrGav2a4GCb8vjjZ78v7VKge7x3RC5QdQ | |||
| 13.04.2021 05:08:36 | |
94 BTC | $ 5 719 457 | (unknown) | (unknown) |
| Type: transfer | From: 391j5a1fBamt2CL7mNAHy5LnSQG44htkJv | To: 3J2o75xwAf9K7ULjtL4jAS3de3FUA8CULb | |||
| 13.04.2021 05:08:36 | |
94 BTC | $ 5 719 436 | (unknown) | (unknown) |
| Type: transfer | From: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | To: 32LkUnHGb5poFiYrUUSS7XmaVohNgzH6cs | |||
| 13.04.2021 05:08:36 | |
94 BTC | $ 5 719 436 | (unknown) | (unknown) |
| Type: transfer | From: 386GrYjGFJy8HQArt9DvD8KMTc3H9hXsUT | To: 3F3zzuGpyu9DHRTxD9cDiHSCyozvRHnnAn | |||
| 13.04.2021 04:53:29 | |
114 BTC | $ 6 902 605 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.04.2021 04:53:29 | |
100 BTC | $ 6 054 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 386GrYjGFJy8HQArt9DvD8KMTc3H9hXsUT | |||
| 13.04.2021 04:52:57 | |
143 BTC | $ 8 677 139 | (unknown) | (unknown) |
| Type: transfer | From: 386Mu1SgYTP5YHmY7o95jyZb8TgZxpDixm | To: 3Ld352aRfWYJ1S1yNAWYSRESMqfYtPYw96 | |||
| 13.04.2021 04:52:57 | |
100 BTC | $ 6 072 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ChSuSy3oeBvjtkPQDH5yERspPzS8fzehe | |||
| 13.04.2021 04:52:57 | |
300 BTC | $ 18 217 962 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 13.04.2021 04:52:57 | |
500 BTC | $ 30 363 270 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BmLXFtGWUUGVJZQknG3neVvxMCLxQZgys | |||
| 13.04.2021 04:52:57 | |
100 BTC | $ 6 072 654 | (unknown) | (unknown) |
| Type: transfer | From: 3GW1VZQsBbgPjaf1CWogsjtS2j7gwa7EyC | To: 3JtqGYodrSaB7AYL8wdfex6gwXWZn2CjNd | |||
| 13.04.2021 04:52:57 | |
500 BTC | $ 30 363 270 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 13.04.2021 04:52:57 | |
150 BTC | $ 9 108 981 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 13.04.2021 04:52:57 | |
136 BTC | $ 8 242 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtetgc26zc27j2mfqwehq9cjfghq4me2ea05a5cl8cksm3u0v8uvsenc07q | |||
| 13.04.2021 04:52:57 | |
99 BTC | $ 6 029 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | To: 13oY58B1wguFWvRXHfZ9RcYLFys2t1y7EX | |||
| 13.04.2021 04:52:57 | |
600 BTC | $ 36 435 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.04.2021 04:52:57 | |
150 BTC | $ 9 099 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.04.2021 04:48:47 |  |
7 000 ETH | $ 15 152 090 | (unknown) | (unknown) |
| Type: transfer | From: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 13.04.2021 04:44:39 | |
5 000 ETH | $ 10 838 058 | (unknown) | (unknown) |
| Type: transfer | From: a2f6abe26fe0e1c1f2684ab002ed02a59ffbf85a | To: 5044110e4bf2e370d393cfe22bd9ff17ef44a4d7 | |||
| 13.04.2021 04:43:12 | |
100 BTC | $ 6 108 591 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391j5a1fBamt2CL7mNAHy5LnSQG44htkJv | |||
| 13.04.2021 04:43:12 | |
152 BTC | $ 9 263 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.04.2021 04:42:08 | |
5 963 ETH | $ 12 966 909 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 13.04.2021 04:39:10 | |
101 BTC | $ 6 152 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGL1WMjShSk1nTknRg1jPptDnKwTJoFn | To: 3MrtURJ9Fp9uYXvcfE1HiRzJ2RBYRD5VXp | |||
| 13.04.2021 04:39:10 | |
100 BTC | $ 6 110 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375obWZAv4kH9pfLKdCVuA3JBSH2cXQeVL | |||
| 13.04.2021 04:39:10 | |
123 BTC | $ 7 540 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2979xs3lga8thpynrylmlakmcccqkrnwuvqrty9s9h807vnx9aqkxjn5q | To: bc1q2fw6knr7x3gzduaz74a233urvat8et07p080n7qwrxf4elxh7xvqa5f0es | |||
| 13.04.2021 04:39:10 | |
133 BTC | $ 8 106 363 | (unknown) | (unknown) |
| Type: transfer | From: 39vPoBH9tR4cr1D2Gx8kJFZ4YsymW8Zr5m | To: 3LVZSiyUJQmA8wDCThzgMpgnm9knnKR2gx | |||
| 13.04.2021 04:39:10 | |
100 BTC | $ 6 109 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P3WnwBbseh4zGAxSmELibrPexCdVFfsD3 | To: 1HbcGZJ36U4Wx9XgFvxoTf28eBRHRkGE4D | |||
| 13.04.2021 04:39:10 | |
170 BTC | $ 10 387 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | To: 33NK7yzEtm7zoPS5MzFoNPpwB3KGCHN3Fv | |||
| 13.04.2021 04:39:10 | |
161 BTC | $ 9 822 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.04.2021 04:39:10 | |
125 BTC | $ 7 637 574 | (unknown) | (unknown) |
| Type: transfer | From: 13c2o786b2XEkMmK7Mr9Q9nwhp93wW2FvW | To: 1A3YEKpVEHsunV16UfvDJfjJYjaQF9Y6vE | |||
| 13.04.2021 04:35:23 | |
9 998 556 BUSD | $ 9 998 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.04.2021 04:35:15 | |
19 444 768 USDT | $ 19 300 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.04.2021 04:33:12 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.04.2021 04:30:58 | |
7 000 ETH | $ 15 020 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 13.04.2021 04:28:15 | |
99 BTC | $ 6 025 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 13.04.2021 04:28:15 | |
122 BTC | $ 7 454 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.04.2021 04:28:15 | |
150 BTC | $ 9 149 997 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: bc1qdtj4quduwq5zr4zvdamq8y92xfl5claqx29n0w | |||
| 13.04.2021 04:28:15 | |
109 BTC | $ 6 628 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtekzk9u8xv7j3cq9stlrvpzkpl5ajf3dnj9dmp8sgx9d3j75dsas4r0xjp | To: bc1qevue9dvc884talwlrg04nh4gs0n93cnth4z24wkt5d6dsgcmkt5qp7t9cq | |||
| 13.04.2021 04:28:15 | |
133 BTC | $ 8 126 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlewuha7sc7gcwkqjt5tvr86jfxayafy8lkrhl8 | To: 39vPoBH9tR4cr1D2Gx8kJFZ4YsymW8Zr5m | |||